TRAKCEL LIMITED - CARDIFF


Company Profile Company Filings

Overview

TRAKCEL LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
TRAKCEL LIMITED was incorporated 12 years ago on 09/01/2012 and has the registered number: 07902511. The accounts status is FULL and accounts are next due on 30/09/2024.

TRAKCEL LIMITED - CARDIFF

This company is listed in the following categories:
62012 - Business and domestic software development
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10-11 RALEIGH WALK WATERFRONT 2000
CARDIFF
CF10 4LN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR FIONA NATALIE HALLETT WITHEY Apr 1970 British Director 2020-10-01 CURRENT
MR RAVI NALLIAH Jul 1975 British Director 2012-01-09 CURRENT
JEANETTE WELSH Oct 1969 American Director 2018-11-19 CURRENT
JOHN MATTHEW MACKOWSKI Jun 1954 American Director 2016-10-17 CURRENT
PETER WRIGHT Apr 1951 British Director 2015-04-08 UNTIL 2016-10-17 RESIGNED
KEREN JANE WINMILL Oct 1953 British Director 2012-09-24 UNTIL 2016-10-17 RESIGNED
MR KEVIN STEPHEN SMITH Oct 1963 British Director 2012-09-24 UNTIL 2016-06-13 RESIGNED
MR JAMES RUDOLF Apr 1974 British Director 2016-06-13 UNTIL 2016-10-17 RESIGNED
MR PHILIP JOHN ROBERTS Sep 1965 British Director 2015-01-01 UNTIL 2022-02-03 RESIGNED
MR JON PAUL CURLEY Jun 1969 Irish Director 2015-11-11 UNTIL 2016-10-17 RESIGNED
ROB CHRISTOPHER HART Dec 1971 American Director 2016-10-17 UNTIL 2020-10-01 RESIGNED
DR MATTHEW BRIAN LEWIS-LAKELIN Dec 1976 British Director 2012-09-24 UNTIL 2014-12-12 RESIGNED
THOMAS ALFRED RAFFIN Jan 1947 American Director 2016-10-17 UNTIL 2018-10-01 RESIGNED
DR AKSHAY PEER Mar 1984 Indian Director 2012-09-24 UNTIL 2014-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trakcel Holding Company, Inc 2016-10-17 San Francisco   Ca Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TRAKCEL_LIMITED - Accounts 2023-06-02 31-12-2022 £2,898,303 Cash £8,444,830 equity
TRAKCEL_LIMITED - Accounts 2022-09-23 31-12-2021 £144,757 Cash £4,844,776 equity
TRAKCEL_LIMITED - Accounts 2021-06-30 31-12-2020 £908,969 Cash £3,643,390 equity

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